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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-05-01
KYBE ID: FR-437856602 · 437856602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration437856602

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-05-01

fr_insee

Registered address16 RUE STENDHAL, 75020 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

106 JUINactive ABDELKRIM BEZZAdissolved ADDICT HAIRdissolved ASSOCIATION PARETELA DANSEactive AURELIE MORELactive BORIS CONTEactive CARLOS PAULINO MONTEJOactive CHRISTINE MARIE ANTOINETTE ARNOULTdissolved COMPAGNIE POMOAactive IND PICCIN FLORIANactive JEAN PIERRE ESCRIVAdissolved JULIETTE LAURE RABATactive Lukas Ambryactive MARIE-STEPHANE IMBERTactive M A WORLD DIFFUSIONdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100